It was learned from the Guangdong Provincial Public Security Department that in order to further promote the special campaign against false tax claims, the Foshan Municipal Public Security Bureau and the Foshan Municipal Taxation Bureau’s First Inspection Bureau conducted an in-depth investigation and analysis of the clothing production and export industries, sorting out a tax-related backlog. The criminal clues were uncovered and a large tax fraud gang entrenched in Shunde, Guangzhou and Shenzhen, Foshan, was discovered.
After investigation, the “9.30 Large-Scale Garment Industry Chain Fraudulent Export Tax Refund Case” was successfully uncovered, and 51 suspects including Ouyang Moubing, He Mouhua, Chen Mouhuan, Luo Moumin, etc. were arrested for allegedly inflating tax refunds, and were involved in the export tax refund case. The amount is about 300 million yuan.
After investigation, the criminal suspect Ouyang Moubing and others set up multiple shell clothing companies in order to obtain illegal benefits. They collaborated with others to obtain a large amount of customs export bill information through various methods, and generously accepted the false value added by others through invoicing. Special tax invoices are used to fabricate the facts of export trade transactions to achieve the purpose of defrauding export tax refunds.
By the time of the incident, Ouyang Moubing’s criminal gang had accepted falsely issued special input VAT invoices from other provinces and cities worth approximately more than 2.5 billion yuan, and had issued falsely issued special VAT invoices worth approximately RMB 2.8 billion for tax-defrauding enterprises controlled by the gang and enterprises that collaborated to defraud taxes. More than 100 million yuan, suspected of defrauding about 300 million yuan in export tax refunds.
Currently, the case is being further explored and expanded.
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